ALLIXIUM LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ALLIXIUM LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
ALLIXIUM LIMITED was incorporated 15 years ago on 08/10/2008 and has the registered number: 06718368.

ALLIXIUM LIMITED - ALTRINCHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2018

Registered Office

1ST FLOOR CHARTER HOUSE
ALTRINCHAM
CHESHIRE
WA14 1HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2019 19/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN KENNETH GAYNOR Jan 1981 British Director 2018-11-01 CURRENT
MR DARREN KENNETH GAYNOR Secretary 2018-11-01 CURRENT
MR DEREK JOHN OAKLEY Jul 1965 British Director 2008-10-08 UNTIL 2012-04-26 RESIGNED
MR PARAIC O'DOWD Feb 1971 Irish Director 2017-09-01 UNTIL 2018-11-01 RESIGNED
CHRISTOPHER MOAT Mar 1968 British Director 2008-10-08 UNTIL 2016-12-28 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2011-10-01 UNTIL 2016-09-30 RESIGNED
ANDREW JAMES HEATH Jul 1967 British Director 2008-10-08 UNTIL 2011-10-01 RESIGNED
MR GREGORY FRANCIS COX May 1971 English Director 2017-04-26 UNTIL 2017-09-01 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Dec 1968 British Director 2016-09-30 UNTIL 2017-08-10 RESIGNED
MR GRAHAM MARTIN BELL Feb 1970 Irish Director 2017-09-01 UNTIL 2018-11-01 RESIGNED
ANDREW JAMES HEATH Jul 1967 British Secretary 2008-10-08 UNTIL 2011-10-01 RESIGNED
JOHN ANTHONY GITTINS Secretary 2011-10-01 UNTIL 2016-09-30 RESIGNED
MR GREGORY FRANCIS COX Secretary 2017-08-10 UNTIL 2017-09-01 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Secretary 2016-09-30 UNTIL 2017-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barkol Limited 2017-09-01 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gregory Francis Cox 2017-04-26 - 2017-09-01 5/1971 Manchester   Significant influence or control
Mr David Edward Spencer Broadbent 2016-09-30 - 2017-08-10 12/1968 Chorley   Significant influence or control
Fairpoint Group Plc 2016-04-06 - 2017-09-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Moat 2016-04-06 - 2016-12-28 3/1968 Chorley   Significant influence or control

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ANNEXIO MARKETING SERVICES (UK) LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
OLIVA CONSULTANTS LTD BRISTOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Allixium Limited 2019-12-24 31-12-2018 £643,311 equity
Allixium Limited 2018-12-22 31-12-2017 £642,712 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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REALM RESOURCE LIMITED ALTRINCHAM ENGLAND Active DORMANT 74990 - Non-trading company
KIDS PASS MARKETING LIMITED ALTRINCHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
REALM FINANCE LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
DETAIL 2 RECRUITMENT (HOLDINGS) LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DETAIL 2 RECRUITMENT (HOSPITALITY & CATERING) LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
DETAIL 2 RECRUITMENT (SUPPLY CHAIN & LOGISTICS) LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
POPCORN PASS LIMITED ALTRINCHAM ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
POPCORN PASS REWARDS LIMITED ALTRINCHAM ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
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